3BMEXbxrCo4g4gvm9oD9cmWdpD4EgUHQNJ3BMEXbxrCo4g4gvm9oD9cmWdpD4EgUHQNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxrCo4g4gvm9oD9cmWdpD4EgUHQNJ | -1 (1) | 0.0000 | 0.2811 | 0.6240 | 0.0000 | 0.0963 | 0.5277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxrCo4g4gvm9oD9cmWdpD4EgUHQNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846951 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2811 |
| Maximum Balance Rank | 225221 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 537625 (08/20/2018 09:16) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 331101 |
| Account Age Rank | 2801413 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.6240 |
| Deposits From External Accounts Rank | 175785 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971980 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0963 |
| Withdrawls To External Accounts Rank | 202224 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5277 |
| Withdrawls To BitMEX Accounts Rank | 460280 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79463 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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